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SINO ENERGY SHIPPING (HONG KONG) LTD

Sanctioned entity

SINO ENERGY SHIPPING (HONG KONG) LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINO ENERGY SHIPPING (HONG KONG) LTD · SINO ENERGY SHIPPING HONG KONG · Sino Energy Shipping Hongkong Limited · 中能航运香港有限公司 · 中能航運香港有限公司				[sources]
Other name	Sino Energy Shipping (Hong Kong) Ltd · Sino Energy Shipping Hong Kong				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
IMO Number	`IMO5706291`				[sources]
Registration number	`1796668`				[sources]
Unique Entity ID	`C2CRANG9RH49` · `SYURYHTX42Q9` · `SYV8RUJ55BV1`				[sources]
Status	not available				[sources]
Address	KOWLOON BAY, HKG · Kowloon Bay, Kowloon · Pudong Xinqu, 200121 Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also SINO ENERGY SHIPPING HONGKONG LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also SINO ENERGY SHIPPING HONGKONG LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also SINO ENERGY SHIPPING HONGKONG LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also SINO ENERGY SHIPPING HONGKONG LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also SINO ENERGY SHIPPING (HONG KONG) LTD, SINO ENERGY SHIPPING HONG KONG, SINO ENERGY SHIPPING (HONG KONG) LTD, SINO ENERGY SHIPPING HONG KONG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pudong Xinqu, 200121 Shanghai	China
Kowloon Bay, Kowloon	Hong Kong SAR

Directors
Director	Role	Start date	End date
Zuoyou Lin Sanctioned entity	Principal Executive Officer	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrdlx0d · usgsa-s4mrvr3fc · usgsa-s4mrvr3fd · usgsa-s4mrvr5mr · oc-companies-hk-1796668 · usgsa-s4mrvr5ms · ofac-29526

For experts: raw data explorer

Factsheet Descriptions Data sources

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